Author Archives: Lawants

The Mutual Recognition of Freezing Orders in the EU: What You Need to Know

Regulation 2018/1805 of 14 November 2018, on the mutual recognition of freezing orders and confiscation [...]

Lawants
Asset Recovery in Spain: 11 Crimes That Can Result in Asset Confiscation

The confiscation of assets in Spain is possible when one of the following crimes has [...]

Lawants
The Relationship Between Fraud, Insolvency and Asset Tracing in Spain

Do you need to better understand how fraud, insolvency, asset tracing and asset recovery in [...]

Lawants
Asset Tracing, Recovery and Fraud in Europe: The Main Differences Between Common Law and Civil Law

Staying up to speed about the differences between Common Law (i.e. the Anglo-Saxon legal tradition) [...]

Lawants
Asset Tracing in Spain: 5 Ways to Determine Who Owns a Spanish Company

Do you need to find out who owns a company in Spain, but you’re not [...]

Lawants
Dubai: A tax haven or a smart choice?

Few people are aware of the tax advantages offered by Spain to those who operate [...]

Lawants
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